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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Paz - Avisar Director 18-JUN-2007 21-JAN-2008 Paradise Papers
Gilad - Nir Director 18-JUN-2007 21-JAN-2008 Paradise Papers
Sugranes - Francisco Director 23-OCT-2012 - Paradise Papers
Urbina Perez - Daniel Rene Director 23-OCT-2012 - Paradise Papers
Almogy - Giora Director 18-JUN-2007 - Paradise Papers
Camogliano Pazos - Juan Carlos Director 21-JAN-2008 - Paradise Papers
Inkia Americas Holdings Limited Shareholder - - Paradise Papers
Cornejo Spickernagel - Roberto A J Director 21-JAN-2008 - Paradise Papers
Triulzi - Alberto Director 02-MAY-2013 - Paradise Papers
Ballas - Itay Vice-president 23-OCT-2012 13-FEB-2013 Paradise Papers
Ballas - Itay Director 23-OCT-2012 13-FEB-2013 Paradise Papers
Osadetz - Gregory Alan Vice-president 12-MAR-2004 19-JAN-2006 Paradise Papers
Osadetz - Gregory Alan Director 11-FEB-2004 19-JAN-2006 Paradise Papers
Mandelman - Yitzhak Director 18-JUN-2007 20-AUG-2012 Paradise Papers
Mandelman - Yitzhak Vice-president 28-JAN-2008 20-AUG-2012 Paradise Papers
Rodriguez - Jose Vice-president 19-JAN-2006 15-SEP-2006 Paradise Papers
Rodriguez - Jose Director 19-JAN-2006 15-SEP-2006 Paradise Papers
Alvarado-de-Cordoba - Silvia Director 23-NOV-2006 28-JAN-2008 Paradise Papers
Alvarado-de-Cordoba - Silvia Vice-president 23-NOV-2006 28-JAN-2008 Paradise Papers
Garcia Burgos Benfield - Javier President 28-JAN-2008 - Paradise Papers
Garcia Burgos Benfield - Javier Director 11-FEB-2004 - Paradise Papers
Phillips - Dawn Secretary 28-JAN-2008 09-DEC-2010 Paradise Papers
Randall - Debra Secretary 12-MAR-2004 28-JAN-2008 Paradise Papers
Ernst & Young Ltd. Auditor 11-FEB-2004 17-AUG-2011 Paradise Papers

Other (1)


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